Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:APRICUS INVESTMENTS PTE. LTD. (AMEREUS GROUP PTE LTD)	Tax Number:	Registration number: 201330833R (Singapore)	Sanction Jurisdictions:USA	View profile
Name:OJE PARVAZ MADO NAFAR COMPANY (MADO)	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, EU, New Zealand, Switzerland, UK	View profile
Name:ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC SSJO)	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, EU, New Zealand, Switzerland, UK	View profile
Name:THE FEDERAL AGENCY FOR ETHNIC AFFAIRS OF THE RUSSIAN FEDERATION	Tax Number:7708257207	Registration number: 1157746452280	Sanction Jurisdictions:Canada	View profile
Name:THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION	Tax Number:7707211418	Registration number: 1037739668834	Sanction Jurisdictions:Canada	View profile
Name:THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION	Tax Number:7701903677	Registration number: 1117746016079	Sanction Jurisdictions:Canada	View profile
Name:FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION	Tax Number:7706562710	Registration number: 1047797031479	Sanction Jurisdictions:Canada	View profile
Name:MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION	Tax Number:7706074737	Registration number: 1037700029620	Sanction Jurisdictions:Canada	View profile
Name:RUSSIAN AEROSPACE FORCES	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, EU, New Zealand, Switzerland, UK, USA	View profile
Name:COMMAND OF THE MILITARY TRANSPORT AVIATION	Tax Number:7718786880	Registration number: 1097746767821	Sanction Jurisdictions:Canada, Japan, USA	View profile
Name:924TH STATE CENTER FOR UAV AVIATION	Tax Number:5022050639	Registration number: 1165022050808	Sanction Jurisdictions:Canada, EU, Switzerland, UK, USA	View profile
Name:(OOO) MICROELECTRONIC PRODUCTION COMPLEX (MPK) MILANDR	Tax Number:7735175560	Registration number: 1187746504208	Sanction Jurisdictions:Japan, USA	View profile